Drymen Potions Ltd

Active
Incorporated on 21 Aug 2013

Reg Address: 21-24 Wellsmeadow, Blairgowrie PH10 6AT

Company Number SC457280
Company Status Active
Incorporation Date 21 Aug 2013
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jan 2023
Accounts Type Small
Accounts Next Due 31 Oct 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Aug 2023
Confirmation Statement Next Due 4 Sep 2024
Average Number of Employees 0

Company Classifications:
86900 - Other human health activities

Summary The company with name "Drymen Potions Ltd" is a ltd and located in 21-24 Wellsmeadow, Blairgowrie PH10 6AT. Drymen Potions Ltd is currently in active status and it was incorporated on 21 Aug 2013 (11 years 1 months ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Feb 2022
Accounts Period Covered End Date

31 Jan 2023
Total Assets

-
Total Liabilities

-
Equity

£0 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Drymen Potions Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Allan Gordon	Secretary	30 Nov 2014	-	Active
2	Allan Gordon	Secretary	24 Apr 2014	British	Resigned 30 Nov 2014
3	Allan Stewart Gordon	Director	16 Apr 2014	British	Active
4	COSEC LIMITED	Corporate Secretary	21 Aug 2013	-	Resigned 21 Aug 2013
5	James Stuart Mcmeekin	Director	21 Aug 2013	Scottish	Resigned 21 Aug 2013
6	COSEC LIMITED	Corporate Director	21 Aug 2013	-	Resigned 21 Aug 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Walter Davidson And Sons Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Drymen Potions Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	25 Sep 2023	Download PDF
2	Accounts - Small	7 Oct 2022	Download PDF 6 Pages
3	Confirmation Statement - No Updates	26 Sep 2022	Download PDF 3 Pages
4	Accounts - Small	27 Jan 2021	Download PDF 5 Pages
5	Confirmation Statement - No Updates	21 Aug 2020	Download PDF 3 Pages
6	Confirmation Statement - No Updates	22 Aug 2019	Download PDF 3 Pages
7	Accounts - Small	5 Jul 2019	Download PDF 7 Pages
8	Confirmation Statement - No Updates	22 Aug 2018	Download PDF 3 Pages
9	Accounts - Small	23 Jul 2018	Download PDF 8 Pages
10	Confirmation Statement - No Updates	21 Aug 2017	Download PDF 3 Pages
11	Accounts - Small	17 Aug 2017	Download PDF 7 Pages
12	Accounts - Small	24 Oct 2016	Download PDF 7 Pages
13	Confirmation Statement - Updates	22 Aug 2016	Download PDF 5 Pages
14	Officers - Termination Secretary Company With Name Termination Date	20 Apr 2016	Download PDF 1 Pages
15	Accounts - Small	16 Mar 2016	Download PDF 9 Pages
16	Gazette - Filings Brought Up To Date	3 Feb 2016	Download PDF 1 Pages
17	Gazette - Notice Compulsory	22 Dec 2015	Download PDF 1 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	14 Sep 2015	Download PDF 4 Pages
19	Accounts - Change Account Reference Date Company Previous Shortened	20 May 2015	Download PDF 1 Pages
20	Accounts - Dormant	19 May 2015	Download PDF 3 Pages
21	Accounts - Change Account Reference Date Company Previous Shortened	18 May 2015	Download PDF 1 Pages
22	Officers - Appoint Person Secretary Company With Name Date	31 Dec 2014	Download PDF 3 Pages
23	Address - Change Registered Office Company With Date Old New	31 Dec 2014	Download PDF 2 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	31 Dec 2014	Download PDF 13 Pages
25	Officers - Appoint Person Secretary Company With Name Date	17 Dec 2014	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	17 Dec 2014	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name	24 Apr 2014	Download PDF 3 Pages
28	Officers - Termination Director Company With Name	21 Aug 2013	Download PDF 1 Pages
29	Address - Change Registered Office Company With Date Old	21 Aug 2013	Download PDF 1 Pages
30	Incorporation - Company	21 Aug 2013	Download PDF 28 Pages
31	Officers - Termination Secretary Company With Name	21 Aug 2013	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	21 Aug 2013	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mcpherson Pharmacy Limited Mutual People: Allan Stewart Gordon	Active
2	Letham Dispensary Ltd Mutual People: Allan Stewart Gordon	Active
3	George Ellis Limited Mutual People: Allan Stewart Gordon	Active
4	Hutchison Health Care Ltd. Mutual People: Allan Stewart Gordon	Active
5	Methven Pharmacy Ltd Mutual People: Allan Stewart Gordon	Active